DRC: Board resolution on holding annual general meeting

The Board of Directors of Danang Rubber Joint Stock Company approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 27, 2022

-          Meeting venue: Minh Toan Galaxy Hotel, No.306 Street 2/9, Hai Chau district, Da Nang city.

HOSE

>   VPI: BOD resolution on holding AGM 2022 (09/03/2022)

>   NAF: Record date for Annual General Meeting 2022 (09/03/2022)

>   SHA: Notice of record date for Annual General Meeting (09/03/2022)

>   HDG: Record date for Annual General Meeting (09/03/2022)

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>   BWE: Supplement of the documents of AGM 2022 via the website (09/03/2022)